EFCC
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Binance executive collapses during Nigeria trial for money laundering
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Tigran Gambaryan, a Binance executive currently detained in Nigeria, collapsed in the Federal High Court in Abuja during his trial for alleged foreign ...

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Binance exec denied bail in Nigeria money laundering trial
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Tigran Gambaryan, a Binance executive detained in Nigeria since February, has reportedly been denied bail by a Nigerian court in a money laundering ...

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Nigeria has bigger problems than Bobrisky – Charly Boy slams EFCC
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Charly Boy, a popular singer and entertainer, has voiced his support for releasing Bobrisky, a crossdresser currently held by the EFCC. On his Instagram ...

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Emefiele Faces Fourth Arraignment April 2, Returns To EFCC Custody
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Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was ordered back into the custody of the Economic and Financial Crimes Commission ...

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EFCC To Begin Massive Arrest of Hotels, Schools, Others Charging In Dollars
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EFCC is set to begin massive arrests of Hotels and school owners among others charging local customers in dollars. NewsOnline Nigeria reports that the ...

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‘It Is Illegal’ – EFCC To Arrest Hotels, Schools, Supermarkets That Charge Local Customers In Dollars
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The Economic and Finacial Crimes Commission (EFCC) has cautioned that hotels, schools, and other establishments that charge dollars from their local ...

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EFCC recovers N30bn, places 50 bank accounts under investigation
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The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian ...

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BREAKING: EFCC Warns Schools, Hotels, Others Against Charging In Dollar
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned schools, supermarkets, hotels, and others in the country ...

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Governor Yusuf Asks EFCC To Release Forensic Report On Ganduje’s Dollar
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Governor Yusuf has challenged EFCC to release a forensic report on Ganduje’s alleged dollar video. NewsOnline Nigeria reports that Kano State Governor, ...

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BREAKING: EFCC Arraigns Godwin Emefiele On 26 Fresh Count Charges
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EFCC has arraigned Godwin Emefiele on 26 fresh count charges. NewsOnline Nigeria reports that Former Central Bank of Nigeria, CBN, Governor, Godwin Emefiele ...

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BREAKING: EFCC Recovers N30bn From Halima Shehu, Betta Edu
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EFCC has recovered N30bn from Halima Shehu and Betta Edu. NewsOnline Nigeria reports that the Economic and Financial Crimes Commission(EFCC) said it has ...

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EFCC Will Continue To Prosecute, Strip Cybercriminals Of Illegal Proceeds
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The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged young Nigerians to avoid fraudulent activities. ...

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